DOSSIERS / GREYHOUND ENTERTAINMENT LIMITED
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Company dossier

GREYHOUND ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122461 · HE122461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GREYHOUND ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE122461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Ουμ Χαράμ, 65,, ATLANTIS COURT, Flat 1,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΒΑΡΩΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisA. & P. VAROSIOTIS RISTORANTE ITALIANO LIMITEDShared registered address · 6 share thisA.P.S. EATERTAINMENT LIMITEDShared registered address · 6 share thisZEZA SEAFOOD BARShared registered address · 6 share thisHA-HA LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100